Company Information

CIN
Status
Date of Incorporation
31 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Simran Tej Singh Sial
Simran Tej Singh Sial
Director/Designated Partner
over 2 years ago
Rajender Kumar Dhawan
Rajender Kumar Dhawan
Director/Designated Partner
over 14 years ago
Sundeep Mohindru
Sundeep Mohindru
Director
over 14 years ago
Virender Kumar Saluja
Virender Kumar Saluja
Director/Designated Partner
over 14 years ago

Past Directors

Manish Gulsia
Manish Gulsia
Additional Director
over 9 years ago
Kamal Ahuja
Kamal Ahuja
Director
over 14 years ago
Subash Gupta
Subash Gupta
Additional Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-20112016
Form DIR-12-08072016_signed
Letter of appointment;-07072016
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Notice of resignation;-07072016
Optional Attachment-(1)-07072016
Directors report as per section 134(3)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Form AOC-4-29042016_signed
Form ADT-1-160216.OCT